HomeMy WebLinkAboutA091895Jefferson County
Board of Commissioners
Regular Meeting
WEEK OF SEPTEMBER 18, 1995
VOL. 21
PP. 1110- 1129
MONDAY
9:00 a.m. Meeting Called to Order by Chairman Glen Huntingford
9:01 a.m. COMMISSIONERS' BRIEFING SESSION
1. APPROVAL OF THE MINUTES: September 11, 1995
(Minutes p. 1110)
Donna Eldridge, Auditor re:
Presentation of Certificates to Election
Administrators;Washington State Election
Certification and Training Program
(Minutes p. 1110)
o
Ila Mikkelson, Treasurer re:
Surplus Property (Minutes p. 1110-1111)
(RESOLUTION NO. 84-95 p. 1114-1116)
9:40 a.m. PUBLIC SERVICES BRIEFING
(Minutes p. 1111)
10:00 - 10:30 a.m. PUBLIC COMMENT PERIOD
(Minutes p. 1111)
10:30 a.m.
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APPROVAL AND ADOPTION OF THE CONSENT AGENDA: (Items listed
below have been distributed to the Commissioners in advance for study and will be enacted by one
motion. If separate discussion is desired on an item, that item may be removed from the Consent
Agenda and placed on the Regular Agenda at the request of a Commissioner.)
(Minutes p. 1111-1112)
RESOLUTION NO. 85-95 re: Jefferson County Risk Management Policy
(Resolution p. 1117-1127)
RESOLUTION NO. 86-95 re: Organizational Realignment of Jefferson County
Animal Services (Resolution p. 1128)
Four (4) AGREEMENTS, Supplemental re: Allocating and Obligating the County's
Surface Transportation Funds (STP) of the Intermodal Surface Transportation
Efficiency Act (ISTEA); Chimacum Road, CR0953; Jefferson County Region STP
Lead Agency, CP1100; Irondale Road Improvement, CR1107; and Chimacum Road
South Improvement, CR1108
THE COMMISSIONERS MAY ADD AND TAKE ACTION ON OTHER ITEMS
NOT LISTED ON THIS AGENDA.
American Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 1
Agenda: Week of September 18, 1995
APPROVAL AND ADOPTION OF THE CONSENT AGENDA - Continued
4. Accept Resignation from the Larry Scott Memorial Park Citizen Advisory Board;
Gregg Bennett
5. Appoint Member to Serve on the Larry Scott Memorial Park Citizen Advisory Board;
Mary Gaboury
6. Approve Request for Membership Change to the Water Utility Coordinating
Committee; Appoint Roy Raudebaugh as Primary Representative and Gene Seton as
Alternate Representative for Discovery Bay; Chet Satterlee
7. Appoint Alternate Representative for Bridgehaven Water Works Association to Serve
on the Water Utility Coordination Committee; Rodney L. Mash
8. Approve Application for Assistance from the Veteran's Relief Fund; American Legion
Post #26 for $500.00
9. Accept Recommendation to Reject Claim #C- 13-95, $1,100; Back Wages; Kent
Anderson
10. Accept Recommendation to Reject Claim #C-14-95, $75.00; Damage to Driveway;
Marsha Stout Siemion
11. Accept Recommendation to Approve Claim #C-15-95, Actual Cost; Damaged Mailbox
Stand; Karl Sontowski
12. Approval of Preliminary Long Plat Application, SUB94-0070; Divide 4.76 Acres into
11 Residential Lots; Located on S. Maple Street, Port Hadlock; Daryl Hedman,
Applicant
ADDITIONAL BUSINESS:
1. Port Ludlow Residents (Approximately 50 people) re: Unfair Assessments and
Increased Taxes (Minutes
2. Appointment of Public Works Director/County Engineer (Minutes
(RESOLUTION NO. 87-95
3. Petitions for the City of Irondale (Minutes
4. David Goldsmith, Deputy Director of Public Services re: Request to Develop a
System for FLSA Exempt - Non Bargaining Unit Employees (Minutes
p. 1111)
p. 1112)
__ p. 1129)
p. 1113)
Salary
p. 1113)
BUSINESS FROM COUNTY DEPARTMENTS:
10:35 a.m. PLANNING AND PERMIT CENTER BRIEFINGS
1. Discussion and Possible Approval of Draft Amendment to the Jefferson County
Shoreline Management Master Program; Section 5.60, "Docks, Piers and Floats"
Rescheduled for 9/25/96 (Minutes p. 1112)
11:15 a.m. PUBLIC WORKS DEPARTMENT BRIEFINGS
1. Department Correspondence:
Memo to Larry Scott Memorial Park Advisory Committee Members re:
Advisory Committee Meeting, September 7, 1995
2:00 p.m.
Dale Bonar and Rick Tollefson re: Request that Commissioners Place a
Proposition to Impose an Additional Excise Tax on the November Election
Ballot for the Creation of a Citizens Conservation Land Bank Fund for the
Purchase of Open Space (Cancelled at the request of Mr. Bonar & Mr.
Tollefson) (Minutes p. 1112)
The Commissioners may add and take action on other items
NOT listed on this agenda.
Americans with Disabilities Act (ADA) Accon-Lmodations Provided Upon Request
PAGE 2
Agenda: Week of September 18, 1995
3:00 p.m. John Brown re: Recycling Bin in Discovery Bay
(Minutes p. 1112-1113)
TUESDAY
10:00 a.m. Transit
Transit Office
DEPARTMENT CORRESPONDENCE:
Public Services:
Letter to V.Wayne & Alice-Virginia Hacket re: Claim of Alice-Virginia Hackett
Letter to W.E. Seton re: Elkins Addition Vacation (Response to Seton Letter on
11/28/94)
Cooperative Extension:
Letter to Jefferson County Search & Rescue re: Thank You Letter supporting local
community groups
CORRESPONDENCE:
Comments on the S'Klallam Tribe Land Trust re: Mr. & Mrs. Robert Brockett;
Representative Lynn Kessler; Kjrsten M.A. Swan; Clallam County Commissioners' Office
Emergency Medical Services Council of Eastern Jefferson County re: September 5, 1995
Minutes
Point No Point Treaty Council, S'Klallam Tribe re: Big Quilcene River Forum Meeting on
August 30, 1995
Ronald Humphrey, Forest Supervisor, Olympic National Forest re: Land Acquisitions
Washington State Association of Counties re: Copy of the Washington State Jail Industries
Board's Jail Industries Conference
Washington State Liquor Control Board re: Licensed Establishments in unincorporated areas
of Jefferson County
Washington State Military Department re: Enhanced 9-1-1 Service
State Department of Revenue re: Rule Making Order
State Department of Social and Health Services re: County Structured Youth Offender
Services-Continued Funding
US Department of Energy re: Initial Rate Proposals
The Commissioners may add and take action on other items
NOT listed on this agenda.
Americans with Disabilities Act (ADA) Accon-nnodations Provided Upon Request
PAGE 3
Agenda: Week of September 18, 1995
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The Commissioners may add and take action on other items
NOT listed on this agenda.
Americans with Disabilities Act (ADA) Accommodations Provided Upon Request
PAGE 4